Date

Thursday, April 4, 2019

Venue

Rantang Ibu Restaurant, ITS Tower - Nifarro Park,
Pasar Minggu street No.18,
South Jakarta 12510

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report, and Ratification of the Company Financial Statement 2018.
2. Election of a Public Accountant Firm to audit the Company's Financial Statements in 2019.
3. Determination of Remuneration for Board members.
4. Proceeds usage report of the Initial Public Offering.
5. Authority revocation to Board of Commissioners to make adjustment to the Company's capital for the implementation of MESOP program, which approved in EGM 2017.
6. Change of the Company management.
7. Termination of approval of the MABA's shares stock split.